ASSIST SECURITY GROUP LIMITED

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ASSIST SECURITY GROUP LIMITED

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Key Data

Status

Active

Company No.

12104760

Incorporation date

15/07/2019

Size

Group

Contacts

Registered address

Registered address

Unit B, Ascensis Tower, Juniper Drive, London SW18 1AYCopy
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Latest events (Record since 15/07/2019)
dot icon07/04/2026
Confirmation statement made on 2026-03-31 with updates
dot icon03/04/2026
Statement of capital following an allotment of shares on 2026-02-01
dot icon16/02/2026
Change of details for Mr Troy Hewitt as a person with significant control on 2026-01-01
dot icon16/02/2026
Notification of Colt Capital Investments Ltd as a person with significant control on 2026-01-01
dot icon09/01/2026
Group of companies' accounts made up to 2025-03-31
dot icon10/04/2025
Confirmation statement made on 2025-03-31 with updates
dot icon10/04/2025
Appointment of Mr Lewis Elkins as a director on 2025-04-01
dot icon10/04/2025
Appointment of Mr Izak Coetzee as a director on 2025-04-01
dot icon10/04/2025
Director's details changed for Mr Izak Coetzee on 2025-04-01
dot icon28/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon28/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon28/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon28/01/2025
Total exemption full accounts made up to 2024-03-31
dot icon23/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon23/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon23/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon23/01/2025
Amended total exemption full accounts made up to 2023-03-31
dot icon15/08/2024
Termination of appointment of Andrew Emmins as a director on 2024-06-30
dot icon29/07/2024
Confirmation statement made on 2024-07-14 with updates
dot icon30/11/2023
Appointment of Mr Andrew Emmins as a director on 2023-11-17
dot icon09/11/2023
Certificate of change of name
dot icon23/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon08/08/2023
Confirmation statement made on 2023-07-14 with no updates
dot icon21/06/2023
Termination of appointment of David Ian Fisher as a director on 2023-06-01
dot icon21/12/2022
Termination of appointment of Alison Jay Isom-Leonard as a director on 2022-11-11
dot icon10/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon15/08/2022
Change of details for Mr Ttoy Hewitt as a person with significant control on 2022-04-30
dot icon15/08/2022
Confirmation statement made on 2022-07-14 with updates
dot icon15/08/2022
Notification of Ttoy Hewitt as a person with significant control on 2022-04-30
dot icon15/08/2022
Cessation of Colin Michael Howell as a person with significant control on 2022-04-30
dot icon22/04/2022
Statement of capital following an allotment of shares on 2022-04-21
dot icon22/04/2022
Appointment of Mr Troy Hewitt as a director on 2022-04-21
dot icon07/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon02/09/2021
Appointment of Mr David Ian Fisher as a director on 2021-08-09
dot icon11/08/2021
Confirmation statement made on 2021-07-14 with no updates
dot icon10/08/2021
Registered office address changed from , Assist House 25 Lombard Road, London, SW19 3TZ, England to Unit B, Ascensis Tower Juniper Drive London SW18 1AY on 2021-08-10
dot icon07/05/2021
Appointment of Miss Alison Jay Isom-Leonard as a director on 2021-05-01
dot icon23/11/2020
Termination of appointment of Gary Mcconnell as a director on 2020-10-31
dot icon09/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon23/07/2020
Confirmation statement made on 2020-07-14 with updates
dot icon23/07/2020
Change of details for Mr Colin Michael Howell as a person with significant control on 2020-07-22
dot icon23/07/2020
Appointment of Mr Gary Mcconnell as a director on 2020-07-01
dot icon23/07/2020
Director's details changed for Mr Colin Michael Howell on 2020-07-22
dot icon24/03/2020
Statement of capital following an allotment of shares on 2019-08-03
dot icon23/03/2020
Current accounting period shortened from 2020-07-31 to 2020-03-31
dot icon02/03/2020
Termination of appointment of Mark Antony Telford as a director on 2020-03-01
dot icon14/02/2020
Registered office address changed from , Redfern House 105 Ashley Road, St Albans, AL1 5GD, United Kingdom to Unit B, Ascensis Tower Juniper Drive London SW18 1AY on 2020-02-14
dot icon14/02/2020
Appointment of Mr Mark Antony Telford as a director on 2020-02-03
dot icon15/07/2019
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+100.47 % *

* during past year

Cash in Bank

£22,128.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
469.59K
-
0.00
1.23K
-
2022
3
574.55K
-
0.00
11.04K
-
2023
3
863.01K
-
0.00
22.13K
-
2023
3
863.01K
-
0.00
22.13K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

863.01K £Ascended50.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

22.13K £Ascended100.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Telford, Mark Antony
Director
03/02/2020 - 01/03/2020
16
Hewitt, Troy
Director
21/04/2022 - Present
21
Howell, Colin Michael
Director
15/07/2019 - Present
61
Isom-Leonard, Alison Jay
Director
01/05/2021 - 11/11/2022
4
Fisher, David Ian
Director
09/08/2021 - 01/06/2023
7

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASSIST SECURITY GROUP LIMITED

ASSIST SECURITY GROUP LIMITED is an(a) Active company incorporated on 15/07/2019 with the registered office located at Unit B, Ascensis Tower, Juniper Drive, London SW18 1AY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSIST SECURITY GROUP LIMITED?

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ASSIST SECURITY GROUP LIMITED is currently Active. It was registered on 15/07/2019 .

Where is ASSIST SECURITY GROUP LIMITED located?

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ASSIST SECURITY GROUP LIMITED is registered at Unit B, Ascensis Tower, Juniper Drive, London SW18 1AY.

What does ASSIST SECURITY GROUP LIMITED do?

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ASSIST SECURITY GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does ASSIST SECURITY GROUP LIMITED have?

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ASSIST SECURITY GROUP LIMITED had 3 employees in 2023.

What is the latest filing for ASSIST SECURITY GROUP LIMITED?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-31 with updates.